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CFE-Investigation ACFE

CFE-Investigation Exam Practice Questions prepared by ACFE Professionals [Q37-Q56]

Sep 10, 2026 TrainingDump 0 Comment

CFE-Investigation Exam Practice Questions prepared by ACFE Professionals

Use Valid New CFE-Investigation Questions – Top choice Help You Gain Success

ACFE CFE-Investigation certification is an essential qualification for professionals working in the field of fraud investigation. It provides a comprehensive understanding of the investigative process and equips individuals with the skills and knowledge they need to conduct effective investigations and prevent fraud in the future. With its rigorous examination process and global recognition, the certification is a mark of excellence that demonstrates a commitment to the highest standards of professionalism and ethical conduct.

The CFE-Investigation Exam covers a wide range of topics, including financial transactions and fraud schemes, legal considerations, interviewing techniques, and evidence collection. CFE-Investigation exam is divided into four sections, and candidates are required to pass all four sections to earn the certification. CFE-Investigation exam is computer-based and consists of multiple-choice questions. Candidates are given four hours to complete the exam, and the passing score is 75%.

QUESTION 37
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Public records database companies are difficult to find

Online public records searches are limited in the jurisdictions they cover

Online coverage of public records varies widely from jurisdiction lo Jurisdiction

The timeliness and accuracy of information in online databases must be validated

QUESTION 38
Which at the following situations would most likely requite access to nonpublic records to develop evidence?

Determining who owns a piece of real estate

Reviewing an individual’s personal mobile phone records

Obtaining a company’s business filings

Finding out where a person lives

QUESTION 39
Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

True

False

TheCFE Prep – Investigationswarns against relying solely on eye contact:
“Behavioural clues are harder to read … Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent’s behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted.” Therefore, lack of eye contactcannot safely be taken as proof of dishonesty.

QUESTION 40
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview’s success?

Move the interview to a room without pictures or wall hangings to prevent distractions

Open the door so that Shannon feels free to leave at any time

Place a table between her and Shannon to create a psychological barrier

All of the above

QUESTION 41
Which of the following BEST describes the data analytics approach known as predictive analytics?

The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The employment of computer systems to perform human-like tasks such as visual perception and decision-making

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Explanation: TheFraud Examiners Manualnotes that predictive modeling and data analysis allow fraud examiners to detect fraud by usinghistorical data to forecast future trends and anomalies. This matches optionB.

QUESTION 42
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum’s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

Discourage Plum from showing any emotion.

Remain silent until Plum makes a confession.

Insist that Plum sit up straight in her chair

Continue to display evidence that implicates Plum

When a suspect becomes withdrawn or emotional after alibis are diffused:
“The interviewer should not remain silent or discourage the accused from showing emotion. Such reactions often indicate consideration of confession. At this point, the interviewer should present an alternative question and continue reinforcing guilt with evidence”.
Thus, Scarlett shouldcontinue presenting evidence.

QUESTION 43
Which of the following should be done to prepare an organization for a formal fraud investigation?

Inform the subject that they are under investigation.

Issue an organization-wide communication that notifies all employees about the investigation

Notify all managers about the investigation, explaining why it is happening and who is involved.

Prepare the managers of the employees who will be involved in the investigation

“Before commencing a formal investigation (and especially before starting the evidence collection process), it might be necessary to prepare the subject organisation… such as preparing the managers of the employees who will be involved in the investigation, notifying key decision makers, and notifying the organisation’s legal counsel”.
It is not good practice to notify the entire workforce or inform the suspect.

QUESTION 44
Which of the following is a recommended strategy when conducting admission-seeking interviews?

Increase sympathy while downplaying implications of wrongdoing.

Ensure that accusations are made in the presence of a third party to avoid potential liability

Emphasize a lack of morality in the subject’s actions to induce them into confessing.

Use time constraints as a means to pressure the subject into making a confession.

“The interviewer must not express disgust, outrage, or moral condemnation… the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing”.
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

QUESTION 45
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

Interview Dierdre and Matthew separately.

Interview Dierdre and Matthew at the same time, but bring in a second interviewer

Interview Dierdre and Matthew at the same time by himself

Allow Matthew to be present as a silent observer.

Best practices emphasize separation:
* “Interviews should be conducted one-on-one to reduce the possibility of collusion, contamination, or intimidation of witnesses” (Fraud Examiners Manual – Interviewing Guidelines).This ensures independent and uncontaminated statements.

QUESTION 46
When documenting interviews, it is BEST practice for the interviewer to:

Document notes for each interview separately, nduding those for electronic recordings.

Write down verbatim all of (he information that the subject provides during the interview

Err on the side of taking too many notes rather than too few.

Note impressions regarding the subject’s guilt or innocence.

QUESTION 47
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

Many copiers connect via parallel cables, which store and transmit copy job data.

Most copiers store, process, and transmit data m a cloud environment

Many copiers have internal hard drives that might contain information relevant to a fraud examination

Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

QUESTION 48
Which of the following statements about fraud response plans is FALSE?

A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.

A fraud response plan should create an environment to minimize risk and maximize the potential for success

A fraud response plan must be simple to understand and administer

A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

QUESTION 49
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

Tracing loan proceeds can Identify the presence of internal control weaknesses

Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts

Tracing loan proceeds can determine if hidden accounts were used for loan payments

Tracing loan proceeds can uncover previously hidden assets

QUESTION 50
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

Agree with the witness’s points whenever possible.

Terminate the interview

Refute the witness’s arguments

Try to reason with the witness

QUESTION 51
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

Link analysis visually displays financial ratio analysis

Link analysis is an affective tool to demonstrate complex networks

Link analysis helps identify indirect relationships with several degrees of separation.

Link analysis allows the investigator to discover patterns in data.

QUESTION 52
Why do fraud examiners perform analysis on unstructured, or textual, data?

To determine whether the footnotes to the financial statements are fairly presented

To find an admission of fraud m an email or other communication that can be presented in court

To categorize data to reveal patterns, sentiments, and relationships indicative of fraud

To figure out whether someone is lying or telling the truth based on context duet

TheFraud Examiners Manualexplains:
“Textual analytics is a method of using software to extract usable information from unstructured text data… it cancategorise data to reveal patterns, sentiments, and relationships indicative of fraud”.
This is the key reason fraud examiners analyze textual/unstructured data.

QUESTION 53
Which of the following statements is MOST ACCURATE regarding covert operations?

Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

Mistakes in covert operations generally do not cause damage to their associated investigations

Covert operations rarely prove beneficial to investigations even when planned properly.

Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

QUESTION 54
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta ‘I know you didn’t do this for yourself; It was for your family. ” This technique seeks to establish rationalization by:

Establishing that Delta’s family was being treated unfairly

Reducing Deltas perception of the legal seriousness of the matter

Reducing Deltas stress about possibly being fired

Claiming Delta s action was for altruistic reasons

QUESTION 55
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

The primary concern when analyzing digital evidence is to protect the collected information from seizure

QUESTION 56
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya’s behavior is the result of deception.

True

False

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